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Activities of other holding companies n.e.c. · London

Times Aerospace Publishing Holdings

Times Aerospace Publishing Holdings Limited

ActiveCompany only5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  2. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 18 October 2021)
  4. Directors
    Director's details changed
  5. Directors
    Director's details changed for Sinead Catherine Davies on 8 January 2026
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Address
    Registered office address changed from 3-4 Rumsey House Locks Hill Rochford Essex SS4 1BB United Kingdom to 5 Howick Place London SW1P 1WG on 7 May 2025
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  13. 26 earlier
    1. Directors
      Termination of appointment of Mark Thomas Brown as a director on 17 April 2024
    2. Ownership
      Cessation of Mark Thomas Brown as a person with significant control on 15 May 2024
    3. Ownership
      Change of details for Tarsus Group Limited as a person with significant control on 15 May 2024
    4. Directors
      Director's details changed for Sinead Catherine Davies on 10 April 2024
    5. Directors
      Appointment of Gregory Hamilton as a director on 16 February 2024
    6. Directors
      Termination of appointment of Simon Robert Bane as a director on 16 February 2024
    7. Directors
      Appointment of Mr Simon Robert Bane as a director on 18 December 2023
    8. Directors
      Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
    9. Ownership
      Change of details for Tarsus Group Limited as a person with significant control on 30 September 2023
    10. Directors
      Appointment of Informa Cosec Limited as a secretary on 17 April 2023
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    14. Directors
      Termination of appointment of Simon Smith as a director on 17 April 2023
    15. Directors
      Termination of appointment of Mark Richard Pennington as a director on 17 April 2023
    16. Directors
      Appointment of Sinead Catherine Davies as a director on 17 April 2023
    17. Directors
      Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
    18. Directors
      Appointment of Mark Temple-Smith as a director on 17 April 2023
    19. Filing
      Resolutions (and 1 more like it since 18 October 2021)
    20. Filing
      Memorandum and Articles of Association
    21. Shares
      Statement of capital following an allotment of shares on 18 October 2021 · GBP 515,000
    22. Accounts
      Current accounting period extended from 30 September 2022 to 31 December 2022
    23. Ownership
      Notification of Tarsus Group Limited as a person with significant control on 18 October 2021
    24. Ownership
      Change of details for Mr. Mark Thomas Brown as a person with significant control on 18 October 2021
    25. Directors
      Appointment of Mr Mark Richard Pennington as a director on 18 October 2021
    26. Directors
      Appointment of Mr Simon Smith as a director on 18 October 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Times Aerospace Publishing Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Times Aerospace Publishing Holdings make?

Answered in the full report

›Is Times Aerospace Publishing Holdings profitable?

Times Aerospace Publishing Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Times Aerospace Publishing Holdings?

Its directors are Informa Cosec Limited, Sinead Catherine Gorman, Gregory Hamilton, Nicholas Michael Perkins. Its owners are shown to subscribers.

›Where is Times Aerospace Publishing Holdings based?

Its registered office is 5 Howick Place, London, SW1P 1WG, in London.

›When was Times Aerospace Publishing Holdings founded?

Times Aerospace Publishing Holdings Limited was incorporated on 27 September 2021.

›Is Times Aerospace Publishing Holdings still trading?

The register lists Times Aerospace Publishing Holdings Limited as active.

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